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FATHER CHRISTMAS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Father Christmas Limited. The company was founded 25 years ago and was given the registration number 03634489. The firm's registered office is in BURY ST. EDMUNDS. You can find them at Fwd Accounts Limited 7 Forbes Business Centre, Kempson Way, Bury St. Edmunds, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:FATHER CHRISTMAS LIMITED
Company Number:03634489
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 1998
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Fwd Accounts Limited 7 Forbes Business Centre, Kempson Way, Bury St. Edmunds, England, IP32 7AR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Otters Way, Hampton Water, Peterborough, United Kingdom, PE7 8TX

Secretary18 September 2006Active
16, Otters Way, Hampton Water, Peterborough, United Kingdom, PE7 8TX

Director11 August 2022Active
28 Foxhollow, Bar Hill, Cambridge, CB3 8ER

Secretary25 September 1998Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary18 September 1998Active
1, Redwood, Orton Longueville, Peterborough, England, PE2 7DU

Director25 September 1998Active
24 Hopkins Close, Cambridge, CB4 1FD

Director05 May 2000Active
Fwd Accounts Limited, 7 Forbes Business Centre, Kempson Way, Bury St. Edmunds, England, IP32 7AR

Director01 May 2022Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director18 September 1998Active

People with Significant Control

Mr Stephen Peter Bottomley
Notified on:11 August 2022
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:England
Address:1, Redwood, Peterborough, England, PE2 7DU
Nature of control:
  • Significant influence or control
Mr Matthew Conway Harvey
Notified on:01 May 2022
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:England
Address:Fwd Accounts Limited, 7 Forbes Business Centre, Bury St. Edmunds, England, IP32 7AR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Stephen Peter Bottomley
Notified on:06 April 2016
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:England
Address:Fwd Accounts Limited, 7 Forbes Business Centre, Bury St. Edmunds, England, IP32 7AR
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-23Accounts

Accounts with accounts type micro entity.

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2023-10-14Officers

Change person secretary company with change date.

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2023-10-14Officers

Change person director company with change date.

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2023-09-07Confirmation statement

Confirmation statement with updates.

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2022-10-31Accounts

Accounts with accounts type micro entity.

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2022-08-24Confirmation statement

Confirmation statement with updates.

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2022-08-24Persons with significant control

Notification of a person with significant control.

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2022-08-24Persons with significant control

Cessation of a person with significant control.

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2022-08-24Officers

Termination director company with name termination date.

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2022-08-24Officers

Appoint person director company with name date.

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2022-05-10Confirmation statement

Confirmation statement with updates.

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2022-05-10Persons with significant control

Notification of a person with significant control.

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2022-05-10Persons with significant control

Cessation of a person with significant control.

Download
2022-05-10Officers

Termination director company with name termination date.

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2022-05-10Officers

Appoint person director company with name date.

Download
2021-10-28Accounts

Accounts with accounts type micro entity.

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2021-10-03Confirmation statement

Confirmation statement with no updates.

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2020-09-26Confirmation statement

Confirmation statement with no updates.

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2020-09-04Address

Change registered office address company with date old address new address.

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2020-06-10Accounts

Accounts with accounts type micro entity.

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2019-10-30Accounts

Accounts with accounts type micro entity.

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2019-09-25Confirmation statement

Confirmation statement with no updates.

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2018-10-26Accounts

Accounts with accounts type micro entity.

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2018-09-24Confirmation statement

Confirmation statement with no updates.

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2017-11-23Accounts

Accounts amended with accounts type total exemption small.

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